Senior Manager, Fraud Prevention - Bogota, Colombia

The Fraud Prevention Manager is an integral part of the Screening Management Team responsible for support and manage the Screening Management service team in Colombia that performs Manual Reviews. · Collaboration with the Visa Added Services (VAS) team to grow the Screening Manag ...

The Fraud Prevention Manager is responsible for managing the Screening Management service team in Colombia and supporting merchants who contract manual review services in LAC. · Collaboration with the Visa Added Services (VAS) team to grow the Screening Management business and en ...

The Fraud Prevention Manager is responsible for managing the Screening Management service team in Colombia that performs Manual Reviews. · ...

· Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

The Fraud Prevention Screening support is an integral part of the Value Added-Services and Managed Risk teams. · This will involve researching a high volume of suspect orders to identify and decline fraudulent orders before they are processed.Review and evaluate transactions in o ...

The Fraud Prevention Screening support role involves investigating potentially fraudulent orders for large customers. · ...

+ Join ScotiaGBS in Bogota as Manager for IB Fraud Operating Model Governance.+ Contributes to overall success of International Banking fraud operations teams.+ Champions customer focused culture throughout team.+ Assist in managing global fraud operating model. · + Ensure compli ...

Job summary · We are looking for a data-savvy and proactive Senior Specialist to join our Card Fraud Strategy team. · Bachelor's degree in Data Science, Statistics, or a related field · 3+ years in card fraud strategy or risk analytics, with experience in issuer-side fraud preven ...

We are revolutionizing the shopping experience with cutting-edge tech and interest-free installment plans that make shopping smarter and more accessible. · We are seeking a talented Fraud Data Analyst to join our growing team. You will be responsible for identifying, investigatin ...

This role supports the overall success of the International Banking (IB) Fraud Operations teams, executing plans and initiatives to support business strategies and objectives. · ...

We're looking for a Technical Navigator to join our ScotiaTech team in Bogota. · Fraud Technology is a development area within Information Technology & Solutions (IT&S) which supports the Fraud business unit in its mandate to deter and prevent Fraud attacks against the Bank. · ...

Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud investigations are executed/delivered in compliance with governing regulations, internal policies, procedures and fraud investigation protocols, and are aligned with business an ...

· PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. The fraud prevention representative is responsible for analyzing the alerts generated by the different systems to determine if ...

The fraud prevention representative is responsible for analyzing the alerts generated by the different systems to determine if there is suspicion of fraud and, if necessary, act accordingly, reducing the impact for Payjoy or the client. · Respond to alerts generated in systems ab ...

The fraud prevention representative is responsible for analyzing the alerts generated by the different systems to determine if there is suspicion of fraud and, if necessary, act accordingly, reducing the impact for Payjoy or the client. · ...

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be pa ...

Seeking someone enthusiastic and detail-oriented to join our team. · ...

Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we're always committed to results, in an inclusive, diverse, and high-performing culture · ...

The candidate is responsible for identifying investigating and resolving suspected fraudulent activity related to customer transactions and payment disputes analyzing transactional data reviewing dispute claims gathering evidence making accurate determinations in compliance with ...

We are seeking a talented Fraud Operations Analyst who will monitor transactions for abusive behavior, investigate individual cases, and contribute to machine learning models.Monitor real-time transactions and other customer behaviors flagged for fraud and abuse. · Investigate in ...